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About 739 results for "economic offences wing"

ASI, head constable booked for extorting `2 lakh from industri...

An assistant sub-inspector (ASI) and a head constable of economic offence (EO) wing of Ludhiana police commissionerate have been booked for allegedly extorting `2 lakh from an industrialist for helping him get back his jewellery that was confiscated ... Hindustan Times, 6 hours ago

EOW arrests two, attaches oil brand in NSEL scam

The Economic Offences Wing of the Mumbai Police today arrested two borrowers in connection with the NSEL scam as they were not co operating with the police and were evading summons.
 Business Standard7 hours ago Brokers arrested in two share scams worth Rs. 3 cr  Mumbai Mirror1 month ago NSEL case: EOW asks investors for trading proofs  Business Standard2 months ago

NSEL to merge with parent firm FTIL, says Govt.

Business Line Jignesh Shah, founder of Financial Technologies, at the Economic Offences Wing office of the Mumbai police. A file photo: Shashi Ashiwal. The Hindu A file picture shows investors protest in front of the Financial Technologices office ...
 The Hindu9 hours ago

3 agencies of MP govt get notices in Kolar building permission scam

The Economic Offences Wing (EOW) has issued notices to three state government agencies — Town and Country Planning (TNCP), district administration and Kolar Municipal Council — in connection with six missing files of building permissions issued ...
 Hindustan Times3 days ago EOW brass smells plot to cover up builders' illegal action  Times of India1 week ago Bhopal: EOW seeks details about two illegal colonies  Hindustan Times2 weeks ago EOW raids Kolar Nagar Palika premises  Times of India3 weeks ago

EOW books cases of cheating and conspiracy

Comment · print · T T T+· T- The Economic Offences Wing (EOW) police have registered cases under various criminal offences including cheating and conspiracy against the directors of Madurai Rural Development Transformation India Limited ...
 The Hindu2 days ago CB 'diversionary' tactic under lens  Times of India3 weeks ago Wanted woman's photo surfaces with Obama  Big News Network1 month ago

Eonomic offences wing raids at QNet Office in Bangalore

MUMBAI : The city economic offences wing (EOW), probing the Rs 425 crore cheating case involving marketing firm, QNet, raided the firm's office in Bangalore and downed its shutters. Meanwhile, a bank account belonging to a PR firm which was dealing ...
 Times of India3 days ago

Land Scam: Absconding Revenue Official Arrested

BHUBANESWAR: The Economic Offences Wing (EOW) of Crime Branch on Saturday arrested Kulamani Nayak, former additional tehsildar of Bhubaneswar, in connection with the high-profile Ghangapatna land grabbing case. The former revenue official was ...
 New Indian Express1 week ago 4 Revenue Officials, 3 Land Buyers Held for Ghangapatna Grabbing  New Indian Express1 month ago EOW Starts Probe into Land Grab  New Indian Express1 month ago 1.622 kg gold & 208 kg silver coins recovered from Ponzi firms  Business Standard2 months ago
Business Standard

SIT to be set up to expedite probe into QNet case

Mumbai, Sep 24 (PTI) The Economic Offences Wing (EOW) of Mumbai Police, probing the alleged Rs 425-crore financial fraud involving Hong Kong-based multi-level marketing company QNet, will soon set up a Special Investigation Team (SIT) to expedite ...
 Press Trust of India3 weeks ago Jignesh Shah held in Rs 56 bn NSEL scam  MyIris1 month ago Mumbai economic offences wing files four chargesheets in fraud cases  Times of India1 month ago FIRs against 11 NGOs for funds' misuse  Times of India1 month ago

Nigerian nabbed for fraud

12:13 am Mumbai: The Economic Offences Wing of the Mumbai police arrested a Nigerian national, Chima Emanuel alias Peter Buckingham on Monday, October 13 for duping people of at least Rs 16 lakh on the promise of giving them jobs in the United ...
 The Freepress Journal4 days ago Inspector trapped by ACB  Times of India2 weeks ago dna exclusive: Case against NSEL investors for 'offensive posts' on FB page  DNA India1 month ago NSEL scam: Economic Offences Wing to question more than 10 brokers  Economic Times1 month ago

45 acres of land sold on forged documents in city!

man of the city on Wednesday approached the Economic Offences Wing (EOW) of the State Crime Branch (CB) to take action against some influential persons for grabbing over 45 acres of land located at Mahura Mouza in Khordha district. Renubala ...
 New Delhi Pioneer3 weeks ago Mumbai clerk held in fake medical bill refund scam  DNA India1 month ago Rs 800 crore cheating case against film co d...  Big News Network1 month ago Corporation duped of Rs 8.10 crore in FD fraud  DNA2 months ago
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